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OLDFIELD WINES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldfield Wines Ltd. The company was founded 21 years ago and was given the registration number 04709950. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:OLDFIELD WINES LTD
Company Number:04709950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hurley Road, Greenford, UB6 9HA

Secretary01 April 2003Active
44 Hurley Road, Greenford, UB6 9HA

Director01 April 2003Active
44 Hurley Road, Greenford, UB6 9HA

Director01 April 2003Active
44 Hurley Road, Greenford, UB6 9HA

Director01 April 2003Active
44 Hurley Road, Greenford, UB6 9HA

Director01 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mr Shinda Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:Indian
Country of residence:England
Address:Scriven House, Chorleywood Road, Rickmansworth, England, WD3 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amrik Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Indian
Country of residence:England
Address:Scriven House, Chorleywood Road, Rickmansworth, England, WD3 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type micro entity.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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